| Company Name | Robert Kolmann Real Estate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04443304 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2002(21 years, 11 months ago) |
| Dissolution Date | 23 July 2019 (4 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr John Robert Montagu Stuart Wortley-Hunt |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2008(6 years, 3 months after company formation) |
| Appointment Duration | 12 months (resigned 09 September 2009) |
| Role | Consultant |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Apartment 717, Al Arta 1, PO Box 500462 The Greens, Emirates Golf Club Dubai United Arab Emirates |
| Director Name | Mr Andrew Moray Stuart |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2009(7 years, 3 months after company formation) |
| Appointment Duration | 4 years (resigned 07 October 2013) |
| Role | Consultant |
| Country of Residence | South Africa |
| Correspondence Address | 21 Mount Kos Estate Kosmos Hartbeespoort, 0261 South Africa |
| Director Name | Ms Nancy Bennett |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2013(11 years, 4 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 24 January 2017) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | 152 Wooton Avenue Western Extension Benoni 1501 South Africa |
| Director Name | McWilliams, Dudley & Associates Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2002(same day as company formation) |
| Correspondence Address | 7-11 Kensington High Street London W8 5NP |
| Secretary Name | P & T Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2002(same day as company formation) |
| Correspondence Address | 22 Eastcheap 2nd Floor London EC3M 1EU |
| Director Name | Edwardson Parker Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2004(1 year, 11 months after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 24 January 2017) |
| Correspondence Address | Ground Floor 227 Shepherds Bush Road Hammersmith London W6 7AS |
Location
| Registered Address | 22 Eastcheap 2nd Floor London EC3M 1EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Billingsgate |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 5k at £1 | Binston Overseas LTD 50.00% Ordinary |
|---|---|
| 5k at £1 | Goldfinch Finance LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£52,761 |
| Current Liabilities | £112,241 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 23 July 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 June 2017 | Compulsory strike-off action has been suspended (1 page) |
| 23 June 2017 | Compulsory strike-off action has been suspended (1 page) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2017 | Termination of appointment of Nancy Bennett as a director on 24 January 2017 (1 page) |
| 24 January 2017 | Termination of appointment of P & T Secretaries Limited as a secretary on 24 January 2017 (1 page) |
| 24 January 2017 | Termination of appointment of P & T Secretaries Limited as a secretary on 24 January 2017 (1 page) |
| 24 January 2017 | Termination of appointment of Nancy Bennett as a director on 24 January 2017 (1 page) |
| 24 January 2017 | Termination of appointment of Edwardson Parker Associates Limited as a director on 24 January 2017 (1 page) |
| 24 January 2017 | Termination of appointment of Edwardson Parker Associates Limited as a director on 24 January 2017 (1 page) |
| 1 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 3 February 2016 | Director's details changed for Ms. Nancy Bennett on 1 January 2016 (2 pages) |
| 3 February 2016 | Director's details changed for Ms. Nancy Bennett on 1 January 2016 (2 pages) |
| 3 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 29 May 2015 | Secretary's details changed for P & T Secretaries Limited on 3 December 2014 (1 page) |
| 29 May 2015 | Secretary's details changed for P & T Secretaries Limited on 3 December 2014 (1 page) |
| 29 May 2015 | Secretary's details changed for P & T Secretaries Limited on 3 December 2014 (1 page) |
| 21 December 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 21 December 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 3 December 2014 | Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 3 December 2014 (1 page) |
| 3 December 2014 | Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 3 December 2014 (1 page) |
| 3 December 2014 | Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 3 December 2014 (1 page) |
| 21 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 3 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 3 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 13 December 2013 | Director's details changed for Edwardson Parker Associates Limited on 10 December 2013 (1 page) |
| 13 December 2013 | Director's details changed for Edwardson Parker Associates Limited on 10 December 2013 (1 page) |
| 11 October 2013 | Appointment of Ms Nancy Bennett as a director (2 pages) |
| 11 October 2013 | Appointment of Ms Nancy Bennett as a director (2 pages) |
| 7 October 2013 | Termination of appointment of Andrew Stuart as a director (1 page) |
| 7 October 2013 | Termination of appointment of Andrew Stuart as a director (1 page) |
| 5 July 2013 | Director's details changed for Mr Andrew Moray Stuart on 17 June 2013 (2 pages) |
| 5 July 2013 | Director's details changed for Mr Andrew Moray Stuart on 17 June 2013 (2 pages) |
| 22 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (5 pages) |
| 22 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (5 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 21 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (5 pages) |
| 21 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (5 pages) |
| 13 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 13 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 8 September 2011 | Director's details changed for Edwardson Parker Associates Limited on 1 August 2011 (2 pages) |
| 8 September 2011 | Director's details changed for Edwardson Parker Associates Limited on 1 August 2011 (2 pages) |
| 8 September 2011 | Director's details changed for Edwardson Parker Associates Limited on 1 August 2011 (2 pages) |
| 27 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (5 pages) |
| 27 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Director's details changed for Honourable Andrew Moray Stuart on 1 December 2010 (2 pages) |
| 7 February 2011 | Director's details changed for Honourable Andrew Moray Stuart on 1 December 2010 (2 pages) |
| 7 February 2011 | Director's details changed for Honourable Andrew Moray Stuart on 1 December 2010 (2 pages) |
| 8 December 2010 | Accounts for a small company made up to 31 May 2010 (4 pages) |
| 8 December 2010 | Accounts for a small company made up to 31 May 2010 (4 pages) |
| 1 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Director's details changed for Edwardson Parker Associates Limited on 21 May 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Edwardson Parker Associates Limited on 21 May 2010 (2 pages) |
| 15 February 2010 | Secretary's details changed for P & T Secretaries Limited on 10 February 2010 (2 pages) |
| 15 February 2010 | Secretary's details changed for P & T Secretaries Limited on 10 February 2010 (2 pages) |
| 10 February 2010 | Registered office address changed from 4Th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010 (1 page) |
| 10 February 2010 | Registered office address changed from 4Th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010 (1 page) |
| 15 December 2009 | Accounts for a small company made up to 31 May 2009 (4 pages) |
| 15 December 2009 | Accounts for a small company made up to 31 May 2009 (4 pages) |
| 10 September 2009 | Director appointed mr. Andrew moray stuart (1 page) |
| 10 September 2009 | Director appointed mr. Andrew moray stuart (1 page) |
| 9 September 2009 | Appointment terminated director john wortley-hunt (1 page) |
| 9 September 2009 | Appointment terminated director john wortley-hunt (1 page) |
| 12 June 2009 | Return made up to 21/05/09; full list of members (4 pages) |
| 12 June 2009 | Return made up to 21/05/09; full list of members (4 pages) |
| 2 April 2009 | Accounts for a small company made up to 31 May 2008 (4 pages) |
| 2 April 2009 | Accounts for a small company made up to 31 May 2008 (4 pages) |
| 10 September 2008 | Director appointed mr. John robert montagu stuart wortley-hunt (1 page) |
| 10 September 2008 | Director appointed mr. John robert montagu stuart wortley-hunt (1 page) |
| 19 June 2008 | Return made up to 21/05/08; full list of members (3 pages) |
| 19 June 2008 | Return made up to 21/05/08; full list of members (3 pages) |
| 19 February 2008 | Accounts for a small company made up to 31 May 2007 (4 pages) |
| 19 February 2008 | Accounts for a small company made up to 31 May 2007 (4 pages) |
| 11 June 2007 | Return made up to 21/05/07; full list of members (2 pages) |
| 11 June 2007 | Return made up to 21/05/07; full list of members (2 pages) |
| 2 April 2007 | Accounts for a small company made up to 31 May 2006 (4 pages) |
| 2 April 2007 | Accounts for a small company made up to 31 May 2006 (4 pages) |
| 5 June 2006 | Return made up to 21/05/06; full list of members (2 pages) |
| 5 June 2006 | Return made up to 21/05/06; full list of members (2 pages) |
| 5 April 2006 | Accounts for a small company made up to 31 May 2005 (4 pages) |
| 5 April 2006 | Accounts for a small company made up to 31 May 2005 (4 pages) |
| 6 July 2005 | Accounts for a small company made up to 31 May 2004 (4 pages) |
| 6 July 2005 | Accounts for a small company made up to 31 May 2004 (4 pages) |
| 24 June 2005 | Resolutions
|
| 24 June 2005 | Resolutions
|
| 27 May 2005 | Return made up to 21/05/05; full list of members
|
| 27 May 2005 | Return made up to 21/05/05; full list of members
|
| 22 March 2005 | Delivery ext'd 3 mth 31/05/04 (1 page) |
| 22 March 2005 | Delivery ext'd 3 mth 31/05/04 (1 page) |
| 21 December 2004 | Director's particulars changed (1 page) |
| 21 December 2004 | Director's particulars changed (1 page) |
| 10 June 2004 | Accounts for a small company made up to 31 May 2003 (4 pages) |
| 10 June 2004 | Accounts for a small company made up to 31 May 2003 (4 pages) |
| 3 June 2004 | Return made up to 21/05/04; full list of members (6 pages) |
| 3 June 2004 | Return made up to 21/05/04; full list of members (6 pages) |
| 21 May 2004 | Director resigned (1 page) |
| 21 May 2004 | New director appointed (2 pages) |
| 21 May 2004 | Director resigned (1 page) |
| 21 May 2004 | New director appointed (2 pages) |
| 13 March 2004 | Delivery ext'd 3 mth 31/05/03 (1 page) |
| 13 March 2004 | Delivery ext'd 3 mth 31/05/03 (1 page) |
| 31 May 2003 | Return made up to 21/05/03; full list of members (6 pages) |
| 31 May 2003 | Return made up to 21/05/03; full list of members (6 pages) |
| 31 July 2002 | Ad 26/06/02--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 31 July 2002 | Ad 26/06/02--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 21 May 2002 | Incorporation (18 pages) |
| 21 May 2002 | Incorporation (18 pages) |